L61: Board Resolution on Closing the List of Shareholders Attending the Annual General Meeting 2025

The resolution from the Board of Directors (BOD) regarding the closing of the list of shareholders for the Annual General Meeting in 2025 has been approved. Shareholders eligible to participate and vote at this meeting will be determined from the list closed at the time the resolution is made. The date and venue for the Annual General Meeting will be announced later, emphasizing the importance of shareholder participation in discussing and deciding on matters related to the company’s operations.

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